Dissolved
Dissolved 2016-07-05
Company Information for SOCIUM LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB4,
|
Company Registration Number
04858580
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
SOCIUM LIMITED | ||||||||
Legal Registered Office | ||||||||
CAMBRIDGE CAMBRIDGESHIRE CB4 Other companies in CB4 | ||||||||
Previous Names | ||||||||
|
Company Number | 04858580 | |
---|---|---|
Date formed | 2003-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2016-08-17 11:30:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOCIUM (RECRUITMENT) CONSULTING LTD | 15 VILLA FARM NEWCASTLE ROAD ARCLID SANDBACH CW11 2UQ | Active - Proposal to Strike off | Company formed on the 2021-08-10 | |
SOCIUM ADVISORS LIMITED | 91 CIRCLE GARDENS LONDON SW19 3JT | Active - Proposal to Strike off | Company formed on the 2020-07-02 | |
SOCIUM ADVISORS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2022-10-05 | |
SOCIUM AS | Nedre Storgate 29 DRAMMEN 3015 | Active | Company formed on the 2012-11-01 | |
SOCIUM CAPITAL LIMITED | 91 CIRCLE GARDENS LONDON SW19 3JT | Active | Company formed on the 2022-10-13 | |
SOCIUM CLEANING SERVICES PTY LTD | Active | Company formed on the 2020-05-05 | ||
SOCIUM COMPLIANCE LIMITED | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-01-05 | |
SOCIUM CONSULTING PTY LTD | SA 5008 | Active | Company formed on the 2015-06-18 | |
SOCIUM CONSULTANTS LTD | ECLIPSE HOUSE, SITTINGBOURNE ROAD ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE ME14 3EN | Active | Company formed on the 2017-07-17 | |
SOCIUM CONSULTING PTE. LTD. | ROBINSON ROAD Singapore 068914 | Dissolved | Company formed on the 2017-07-19 | |
SOCIUM CONSULTING LTD | 1 CHEWTON PLACE CHEWTON ROAD CHEWTON KEYNSHAM BRISTOL AVON BS31 2SX | Active | Company formed on the 2019-07-24 | |
SOCIUM CONSULTING INC. | 1535 E 14TH STREET APT. 4F BROOKLYN NY 11230 | Active | Company formed on the 2021-03-19 | |
SOCIUM CONSULTANCY PTE. LTD. | KANG CHOO BIN ROAD Singapore 548305 | Active | Company formed on the 2020-04-04 | |
SOCIUM DESIGNATED ACTIVITY COMPANY | THE MILL ENTERPRISE HUB NEWTOWN LINK ROAD DROGHEDA CO LOUTH DROGHEDA, LOUTH, A92CD3D, IRELAND A92CD3D | Active | Company formed on the 2020-08-25 | |
SOCIUM DISTRIBUTION LTD | 52 HAZLEHURST LANE CHESTERFIELD S41 7LX | Active - Proposal to Strike off | Company formed on the 2021-01-04 | |
SOCIUM DISTRIBUTION LTD | 52 HAZLEHURST LANE CHESTERFIELD DERBYSHIRE S41 7LX | Active | Company formed on the 2022-07-08 | |
SOCIUM FINANCIAL ADVISORY PTY LTD | SA 5065 | Active | Company formed on the 2014-06-18 | |
Socium Foundation | 467 East 51st Avenue Vancouver British Columbia V5X 1C8 | Active | Company formed on the 2023-02-01 | |
SOCIUM GLOBAL LIMITED | THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH | Active - Proposal to Strike off | Company formed on the 2017-09-11 | |
SOCIUM GROUP NOMINEE LIMITED | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET LONDON EC2M 1QS | Active | Company formed on the 2020-11-03 |
Officer | Role | Date Appointed |
---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
||
ST JOHN'S SQUARE SECRETARIES LIMITED |
||
DUNCAN JAMES GUTHRIE |
||
MARCUS NIGEL HANKE |
||
CLAIRE MILVERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES BULLOCK |
Director | ||
NICHOLAS JOHN SNAPE |
Director | ||
PETER CHARLES BULLOCK |
Company Secretary | ||
MICHAEL SANDERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1SPATIAL TECHNOLOGIES LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2002-06-18 | Dissolved 2016-07-05 | |
AVISEN GROUP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2004-07-21 | Dissolved 2016-07-05 | |
SOLUTION MINDS LTD | Company Secretary | 2015-09-16 | CURRENT | 2006-07-20 | Dissolved 2016-07-05 | |
STRATEGY GPS LTD | Company Secretary | 2015-09-16 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
XPLOITE LIMITED | Company Secretary | 2015-09-16 | CURRENT | 1999-12-21 | Dissolved 2017-01-21 | |
JKX TURKEY LTD | Company Secretary | 2014-06-04 | CURRENT | 2005-03-24 | Dissolved 2015-12-08 | |
BEST SECURITIES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
RBRS PROPERTIES LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2012-02-20 | Dissolved 2015-05-05 | |
BE FREE UK, LTD | Company Secretary | 2013-12-09 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
SHOPPING.NET LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PRESTBURY HOLDINGS PLC | Company Secretary | 2008-07-18 | CURRENT | 2002-07-24 | Dissolved 2015-12-23 | |
OCEAN RESOURCES CAPITAL HOLDINGS PLC | Company Secretary | 2007-03-27 | CURRENT | 2002-11-18 | Liquidation | |
1SPATIAL HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2004-08-23 | Active | |
SPLENDID GROUP (CAMBRIDGE) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
GS ECO LIGHTING LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-17 | |
1SPATIAL GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2003-06-03 | Active | |
1SPATIAL TECHNOLOGIES LIMITED | Director | 2012-02-21 | CURRENT | 2002-06-18 | Dissolved 2016-07-05 | |
XPLOITE IHC LIMITED | Director | 2010-08-11 | CURRENT | 2002-02-05 | Dissolved 2015-02-24 | |
FBHG LIMITED | Director | 2010-08-11 | CURRENT | 2008-07-16 | Dissolved 2015-02-24 | |
XPLOITE LIMITED | Director | 2010-08-11 | CURRENT | 1999-12-21 | Dissolved 2017-01-21 | |
AVISEN GROUP LIMITED | Director | 2010-07-28 | CURRENT | 2004-07-21 | Dissolved 2016-07-05 | |
STRATEGY GPS LTD | Director | 2010-05-20 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
SOLUTION MINDS (UK) LTD | Director | 2008-04-14 | CURRENT | 2005-12-16 | Dissolved 2013-09-03 | |
SOLUTION MINDS LTD | Director | 2008-04-14 | CURRENT | 2006-07-20 | Dissolved 2016-07-05 | |
STAR - APIC (UK) LTD. | Director | 2013-06-12 | CURRENT | 1989-12-05 | Dissolved 2015-06-09 | |
1SPATIAL TECHNOLOGIES LIMITED | Director | 2012-02-21 | CURRENT | 2002-06-18 | Dissolved 2016-07-05 | |
SOLUTION MINDS (UK) LTD | Director | 2010-05-20 | CURRENT | 2005-12-16 | Dissolved 2013-09-03 | |
AVISEN GROUP LIMITED | Director | 2010-05-20 | CURRENT | 2004-07-21 | Dissolved 2016-07-05 | |
SOLUTION MINDS LTD | Director | 2010-05-20 | CURRENT | 2006-07-20 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 13/07/2015 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/07/2013 | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13 | |
AR01 | 06/08/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 06/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK | |
AP04 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MILVERTON | |
AP01 | DIRECTOR APPOINTED MARCUS NIGEL HANKE | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/01/2012 | |
RES15 | CHANGE OF NAME 24/11/2011 | |
CERTNM | COMPANY NAME CHANGED 1SPATIAL SAAS LIMITED CERTIFICATE ISSUED ON 02/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SNAPE / 08/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GUTHRIE / 08/08/2011 | |
RES15 | CHANGE OF NAME 30/06/2011 | |
CERTNM | COMPANY NAME CHANGED 1SPATIAL LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 06/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SNAPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SANDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GUTHRIE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CAVANDISH HOUSE 6 CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN SNAPE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/07 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED 1-SPATIAL LIMITED CERTIFICATE ISSUED ON 17/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LASER-SCAN LIMITED CERTIFICATE ISSUED ON 24/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD BEDFORDSHIRE MK45 3LY | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SOCIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |